June 19, 2023 at 6:00 PM - Regular Meeting

First Order of Business

Announcement of chairperson to presence of a quorum, that the regular meeting had been duly called, and that notice of the regular meeting has been posted in the time and manner required

Prayer and Pledge of Allegiance

Roll Call of Members

Citizen Presentations

Action Items

Presentation and Recognition Only:  Senatorial Resolution for Brad Wolf

Discussion and Consideration: Consent Agenda Items

Minutes of Previous Meetings of May 15, 2023, May 23, 2023.

Monthly Revenue and Expenditures

Check Payments

Student Activity Report

Investment Report

Monthly Tax Statement

Pledged Securities

Discussion and Consideration: Budget Amendment

Discussion and Consideration: Existing/New Student Transfers

Consideration and Approval:  Region 9 Contracted Services for 23-24

Discussion and Consideration: WISD Compensation Plan

Discussion and Consideration:  WISD Substitute List

Discussion and Consideration: Revision of DEC Local School Board Policy.

Information Items

Board President

Review Correspondence

Superintendent

Principal's Reports

Information Only:  Review WISD Utilities, Cost Comaprisons & Gate Receipts.

Dates of next meetings - Regular Meeting, Monday, June 13, 2022 at 6:00 p.m. in the Connie Steinberger Administrative Offices, 100 St. Mary's, Windthorst, Texas 76389

Closed Session:  Consultation with Attorney (Texas Government Code 551-077) * Discussion of Personnel Matters (Texas Government 551.074) * Discussion of Security (Texas Government 551.076) * Discussion of Real Property (Texas Government 551.072)

Discussion and Consideration:  Teacher/Staff Resignations

Discussion and Consideration:  New Hire for JH Coach/Teacher

Discussion and Consideration:  Superintendent Search Process

Adjournment